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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Elwin Consultancy Company Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role Incorporation Jurisdiction Status Data From
Elwin Consultancy Company Limited Intermediary Not identified - Offshore Leaks
CREATIVE TECHNOLOGY GROUP LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kiwi Joy F & B International Limited Intermediary 29-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MTrans Asia Limited Intermediary 15-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD TECH UNIVERSAL LIMITED Intermediary 09-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gem Stone Technology Investment Company Limited Intermediary 12-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ulysses Consulting Group Limited Intermediary 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD PROPERTIES LIMITED Intermediary 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST ENTERPRISES GROUP LIMITED Intermediary 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Monorail (China) Development Limited Intermediary 29-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUSTRE JADE GROUP LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN SURFACE LIMITED Intermediary 22-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Oceanic International Services Limited Intermediary 21-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISEPORT INVESTMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Ocean Group Limited Intermediary 21-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD SUCCESS TECHNOLOGY CORP. Intermediary 21-DEC-2001 British Virgin Islands Active Offshore Leaks
SHARP AXE INVESTMENT INC. Intermediary 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT ALLY GROUP LIMITED Intermediary 19-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIO GLOBE CORP. Intermediary 18-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit B, 8/F., Eastern Flower Centre 22-24 Cameron Road, Tsimshatsui, Kowloon Hong Kong Offshore Leaks

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Offshore Leaks

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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